Spanish Capital Investments 8, LLC

LEI: 254900S5K6MW9NOQDB80

Entity

Legal Name

Language Code

Legal Address (English)

1100 N Delaware Ave, Rear Philadelphia, Pennsylvania (US-PA), 19125 UNITED STATES

Headquarters Address (English)

1100 N Delaware Ave, Rear Philadelphia, Pennsylvania (US-PA), 19125 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Pennsylvania (US-PA)

Registration Authority

Registration Authority ID

(US-PA): Pennsylvania Department of State (RA000632)

Registration Authority Entity ID

6573309

Entity Legal Form Code

Limited Liability Company (9C19)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-06-26 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-04-26 00:00:00

Recorded Date

2023-04-25 16:48:14

Validation Documents

REGULATORY_FILING

Event Status

IN_PROGRESS

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-25 00:00:00

Recorded Date

2023-04-25 16:48:14

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-04-25 16:32:36

Last Update Date

2024-04-26 13:30:03

Next Renewal Date

2024-04-25 16:32:36

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-PA): Pennsylvania Department of State (RA000632)

Validation Authority Entity ID

6573309

Contact